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DEANE & AMOS GROUP LIMITED

Company number 00900918

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 1996 288b Director resigned
31 Oct 1996 AA Full accounts made up to 31 March 1996
01 Oct 1996 88(2)R Ad 12/09/96--------- £ si 41@1=41 £ ic 326259/326300
12 Aug 1996 363s Return made up to 02/08/96; change of members
  • 363(353) ‐ Location of register of members address changed
19 Jul 1996 88(2)R Ad 09/07/96--------- £ si 90@1=90 £ ic 326169/326259
27 Oct 1995 AA Full accounts made up to 31 March 1995
04 Sep 1995 363s Return made up to 02/08/95; full list of members
05 Jul 1995 88(2)R Ad 30/06/95--------- £ si 119@1=119 £ ic 326050/326169
11 Apr 1995 MEM/ARTS Memorandum and Articles of Association
11 Apr 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Apr 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
14 Sep 1994 363s Return made up to 02/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/08/94; full list of members
24 Aug 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
25 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
17 Jan 1994 88(2)R Ad 05/01/94--------- £ si 324800@1=324800 £ ic 1250/326050
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/01/94--------- £ si 324800@1=324800 £ ic 1250/326050
17 Jan 1994 122 Conve 05/01/94
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Request DocumentConve 05/01/94
17 Jan 1994 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1994 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jan 1994 123 £ nc 2500/424800 05/01/94
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Request Document£ nc 2500/424800 05/01/94
01 Oct 1993 363s Return made up to 02/08/93; change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 02/08/93; change of members
21 Jul 1993 288 Director resigned
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Request DocumentDirector resigned